About

Registered Number: 11032254
Date of Incorporation: 25/10/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA,

 

Based in London, Optio Group Ltd was established in 2017, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER-HAHLO, Robin Douglas 22 January 2020 - 1
DALE, George David 05 September 2019 - 1
GERMANO, Todd Joseph 30 April 2020 - 1
RADOSEVIC, Tin 05 September 2019 - 1
SMALLSHAW, Andrew James 22 January 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 05 August 2020
AP01 - Appointment of director 04 May 2020
CS01 - N/A 02 March 2020
AP01 - Appointment of director 28 January 2020
AP01 - Appointment of director 28 January 2020
PSC02 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
PSC05 - N/A 04 November 2019
CS01 - N/A 30 October 2019
AP01 - Appointment of director 29 October 2019
AD01 - Change of registered office address 17 October 2019
AP01 - Appointment of director 07 October 2019
RESOLUTIONS - N/A 18 September 2019
AD01 - Change of registered office address 18 September 2019
AD01 - Change of registered office address 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
MA - Memorandum and Articles 08 June 2019
AA - Annual Accounts 09 April 2019
RESOLUTIONS - N/A 21 March 2019
MR01 - N/A 19 March 2019
SH01 - Return of Allotment of shares 07 February 2019
CS01 - N/A 14 November 2018
PSC02 - N/A 14 November 2018
AA01 - Change of accounting reference date 14 November 2018
SH01 - Return of Allotment of shares 25 January 2018
TM01 - Termination of appointment of director 30 October 2017
PSC07 - N/A 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
AP01 - Appointment of director 30 October 2017
AD01 - Change of registered office address 30 October 2017
NEWINC - New incorporation documents 25 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.